EGM Passes Octroi and Gall Thompson Acquisitions

Lupus Capital PLC
16 December 1999


Lupus Capital plc ('the Company')

Proposed Acquisitions of Octroi Group PLC ('Octroi')and Gall Thompson
Environmental plc ('Gall Thompson')

At the EGM of the Company held this morning the ordinary resolution, inter
alia, to approve the acquisitions of Octroi and Gall Thompson, was duly
passed.